alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
IN THE UNITED STATES DISTRICT COURT 

 FOR THE EASTERN DISTRICT OF PENNSYLVANIA 

GRACE LAWRENCE 

Plaintiff, 

v. 

TRANS UNION LLC 

CITY OF PHILADELPHIA 

Defendant. 

C.A. NO: 02-CV-4440 

TRANS UNION LLC’S MOTION TO SUPPLEMENT 

RECORD WITH NEW AVAILABLE DEPOSITION 

TESTIMONY OF THIRD PARTY

 Trans Union LLC (“Trans Union”), by and through its undersigned attorneys, states as 

follows in support of its motion to supplement the summary judgment record with the deposition 

testimony of Nancy Cerbus, the Vice President of Superior Information Services, Inc., the entity 

which provided Trans Union with the disputed judgment, and later reinvestigated the judgment: 

 On Friday, October 24, 2003, plaintiff conducted the deposition of Superior’s Vice 

President of Data Information Services, Nancy Cerbus. Ms. Cerbus’ responses to plaintiff’s 

inquiries revealed information which bears directly upon Trans Union’s motion for summary 

judgment and weighs heavily against plaintiff’s opposition to Trans Union’s motion. 

 In particular, Ms. Cerbus testified that: 1) The City of Philadelphia did, in fact, furnish a 

tape to Superior which included a judgment against plaintiff; 2) Superior in turn furnished the 

information respecting the judgment against plaintiff to Trans Union; 3) the document which 

plaintiff sent to Trans Union with her dispute was “odd” and “ambiguous” and would not be used 

by Superior because Superior is required to conduct its reinvestigations with actual records, not 

computer terminal print-outs. The relevant testimony is attached to the proposed supplement as 

Exhibit “1”. 

Case 2:02-cv-04440-AB Document 38 Filed 10/29/2003 Page 1 of 2
2

 Respectfully Submitted, 

 

 SATZBERG, TRICHON, 

 KOGAN & WERTHEIMER, P.C. 

 ___________________________________ 

 MARK E. KOGAN (10186) 

 BRUCE S. LUCKMAN (38636) 

 TIMOTHY P. CREECH (81728) 

 1818 Market St., 30th Floor 

 Philadelphia, PA 19103 

 (215) 575-7600; Fax: (215) 575-7688 

 Counsel for Defendant, 

 Trans Union LLC 

DATED: October 29, 2003 

Case 2:02-cv-04440-AB Document 38 Filed 10/29/2003 Page 2 of 2
Order entered February 24, 2020

In The

Court of Appeals 

Fifth District of Texas at Dallas 

No. 05-19-00581-CV

SIMON MENGELE, Appellant

V.

UNITED TOWS, LLC AND HENRY MILLER, Appellees

On Appeal from the County Court at Law No. 1

Dallas County, Texas

Trial Court Cause No. CC-17-06296-A

ORDER

Before the Court is appellant’s motion for extension of time to file his opening brief. We 

GRANT the motion and ORDER the brief tendered to the Clerk February 18, 2020 filed as of 

the date of this order.

/s/ BILL WHITEHILL

JUSTICE
<TABLE> <S> <C>


<ARTICLE>                        5
<CIK>                            0001051827
<NAME>                           MERRILL LYNCH PREFERRED FUNDING III
       
<S>                              <C>
<PERIOD-TYPE>                    OTHER
<FISCAL-YEAR-END>                           DEC-25-1998
<PERIOD-START>                              JAN-16-1998
<PERIOD-END>                                JUN-26-1998
<CASH>                                            2,627
<SECURITIES>                                909,840,893
<RECEIVABLES>                                15,759,566
<ALLOWANCES>                                          0
<INVENTORY>                                           0
<CURRENT-ASSETS>                            925,600,459
<PP&E>                                                0
<DEPRECIATION>                                        0
<TOTAL-ASSETS>                              925,600,459
<CURRENT-LIABILITIES>                        15,759,566
<BONDS>                                               0
<PREFERRED-MANDATORY>                                 0
<PREFERRED>                                 773,196,000
<COMMON>                                    136,644,893
<OTHER-SE>                                            0
<TOTAL-LIABILITY-AND-EQUITY>                925,600,459
<SALES>                                               0
<TOTAL-REVENUES>                             28,927,957
<CGS>                                                 0
<TOTAL-COSTS>                                         0
<OTHER-EXPENSES>                                      0
<LOSS-PROVISION>                                      0
<INTEREST-EXPENSE>                                    0
<INCOME-PRETAX>                              28,927,957
<INCOME-TAX>                                          0
<INCOME-CONTINUING>                          28,927,957
<DISCONTINUED>                                        0
<EXTRAORDINARY>                                       0
<CHANGES>                                             0
<NET-INCOME>                                 28,927,957
<EPS-PRIMARY>                                         0
<EPS-DILUTED>                                         0
        


</TABLE>
No. 07

- 17

- 00277

- CV

Billy Joe Willard, Jr. Appellant

v. Erika Lynn Willard Appellee § § § § From the County Court at Law No

. 1 of Johnson County October 17, 2017 Opinion Per Curiam

J U D G M E N T

Pursuant to the opinion of the Court dated October 17, 2017 , it is ordered, adjudged and decreed that this appeal is dismissed.
It is further ordered that appellant pay all costs in this behalf expended for which let execution issue.
It is further ordered, adjudged and decreed that inasmuch as the appeal is dismissed at the appellant’s request, no motion f or rehearing will be entertained, and our mandate will issue forthwith.

It is further ordered that this decision be certified below for observance.

o O o
Exhibit 12
                                                                                
                                                                                
                  INDIANA BELL TELEPHONE COMPANY, INCORPORATED
                COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES
                                        
                              (Dollars in Millions)
                                        
                                  1996      1995      1994      1993      1992
                                  ----      ----      ----      ----      ----


1. EARNINGS

 a) Income before interest expense,
    income tax, extraordinary
    charge,  cumulative effect
    of change in accounting
    principles and undistributed
    equity earnings (2)...... $  419.1  $  416.0  $  220.7  $  295.3  $  269.1
    
 b) Portion of rental expense
    representative of the
    interest factor (1)......      2.7       2.3       8.7       8.7       4.9
                              --------  --------  --------  --------  --------
     Total 1(a) and 1(b)..... $  421.8  $  418.3  $  229.4  $  304.0  $  274.0
                              ========  ========  ========  ========  ========
2. FIXED CHARGES

 a) Total interest expense
    including capital
    lease obligations........ $   16.1  $   17.4  $   17.3  $   28.3  $   34.0
    
 b) Capitalized interest ....      1.0       0.6       0.7       0.7       0.5


 c) Portion of rental expense
    representative of the
    interest factor (1)......      2.7       2.3       8.7       8.7       4.9
                              --------  --------  --------  --------  --------
     Total 2(a) through 2(c). $   19.8  $   20.3  $   26.7  $   37.7  $   39.4
                              ========  ========  ========  ========  ========

RATIO OF EARNINGS TO
FIXED CHARGES.................   21.30     20.61      8.59      8.06      6.95
                              ========  ========  ========  ========  ========


(1)  One-third of rental expense is considered to be the amount representing
     return on capital.
     
(2)  The results for 1995 reflect a $36.9 million pretax credit primarily
     from settlement gains resulting from lump sum pension payments from the
     pension plan to former employees who left the business in the
     nonmanagement work force restructuring, partially offset by increased
     force costs related to the restructuring started in 1994, as well as a
     write-down of certain data processing equipment to net realizable value.
     Results for 1994 reflect a $93.5 million pretax charge associated with
     the nonmanagement work force restructuring.
**Part 1, Section I: Chart of Accounts**

The Chart of Accounts provides the basic structure for the U.S. Standard General Ledger (USSGL). It incorporates both proprietary and budgetary accounts. The proprietary and budgetary sets of general ledger accounts are self-balancing (total debits equal total credits). It is important to note that central agency reporting requires a lower level of detail than the 6-digit USSGL account numbers provided. Therefore, the USSGL Board developed attributes containing various domain values that, when added to a basic 6-digit USSGL account, provide the appropriate level of detail needed for central agency reporting and, in effect, create new USSGL accounts. See Section IV for attribute definitions and domain values. It is this lower level of detail, the basic 6-digit USSGL account plus applicable attribute domain values, that agencies must capture at the transaction level to (1) comply with USSGL policy, and (2) achieve the desired result for proper reporting.

The basic 6-digit USSGL accounts are classified as follows:

**100000 Assets**

**200000 Liabilities**

**300000 Net Position**

**400000 Budgetary**

**500000 Revenue and Other Financing Sources**

**600000 Expenses**

**700000 Gains/Losses/Miscellaneous Items**

**800000 Memorandum**

Agencies may expand this numbering system to as many digits as necessary to accommodate agency specific requirements. However, subsidiary accounts must summarize or “roll up” to the 6-digit USSGL accounts plus any related attributes.

In February 1999, the USSGL Board voted to delete summary accounts. However, agencies may summarize accounts as they find useful. Section headings replace many of the deleted summary accounts to maintain the integrity of the account structure.

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IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

STATE FARM MUTUAL AUTOMOBILE : CIVIL ACTION

INSURANCE COMPANY et al., : NO. 05-5368

:

Plaintiffs, :

:

v. :

:

ARNOLD LINCOW et al., :

:

Defendants. :

O R D E R

AND NOW, this 20th day of August 2009, it is hereby

ORDERED that Plaintiffs’ motion (doc. no. 786) is GRANTED and

Plaintiffs are permitted to employ a private process server to

serve any and all writs of execution in this matter.

AND IT IS SO ORDERED.

 S/Eduardo C. Robreno 

EDUARDO C. ROBRENO, J. 

Case 2:05-cv-05368-ER Document 827 Filed 08/20/09 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT

 FOR THE EASTERN DISTRICT OF PENNSYLVANIA

NATHAN RILEY : CIVIL ACTION

 

 vs. :

JOHN PALAKOVICH : NO. 05-CV-4541

 

 ORDER

 AND NOW, this 25th day of September, 2012, upon

careful and independent consideration of the petition for writ of

habeas corpus, and after review of the Report and Recommendation

of United States Magistrate Judge Timothy R. Rice and the

Petitioner’s objections thereto, it is hereby ORDERED that:

 1. The Report and Recommendation is APPROVED and ADOPTED.

 2. The petition for a writ of habeas corpus is DISMISSED 

 without prejudice for failure to exhaust state remedies. 

 3. There is no probable cause to issue a certificate of 

 appealability.

 4. The Clerk of Court shall mark this case closed for 

 statistical purposes.

 BY THE COURT:

 s/J. Curtis Joyner 

 J. CURTIS JOYNER, C.J.

Case 2:05-cv-04541-JCJ Document 90 Filed 09/28/12 Page 1 of 1
Part 2

SUPPLEMENT

DRAFT 

No Name Description Rule Attribute Combination

17E Prior Year Adjustment Code

Prior Year Adjustment Code is required for the applicable USSGL accounts. 

USSGL ACCOUNT 

NUMBER

PRIOR YEAR 

ADJUSTMENT CODE TAS STATUS

Fail 415700 X E

22E TAS Status

The USSGL accounts must be valid for the TAS Status. 

USSGL ACCOUNT 

NUMBER FUND TYPE TAS STATUS

Pass 112500 EG EPass 161800 EP E

44E USSGLs limited to X Authority Duration Code

Specific USSGLs are limited to TAS with Authority Duration Code X (No Year TAS). 

USSGL ACCOUNT 

NUMBER AUTHORITY TYPE

BEA Category 

Indicator

Pass 415700 P MPass 438400 P MPass 438400 S MPass 438400 S M

99E USSGL Reimbursable Flag "R" Restriction

The use of some USSGL accounts with Reimbursable Flag "R" is limited to specific TAS. 

USSGL ACCOUNT 

NUMBER

CONCATENATED 

TAS 

Pass 438400 016 X4204000 Pass 438400

07520222023 

0128000 

Pass 438400

07520222023 

0350000 

130 Restricted Use of USSGL Account 413810

The use of USSGL account 413810 is restricted to Foreign Military Sales Trust Fund -

Main Account 8242 only. Fail

USSGL ACCOUNT 

NUMBER 

 =413810 

130E Restricted Use of USSGL Account 413810

The use of USSGL account 413810 is restricted to Foreign Military Sales Trust Fund -

Main Account 8242 only. Fund Family 

Pass 0118242 

U.S. Standard General Ledger

Data Validations - Detail

Bulletin No. 2023-04 DRAFT VII VDR - 1
Part 1

SUPPLEMENT

No. USSGL Account Title Anticipated

Budg/

Prop

Norm 

Bal

Begin/

End

Debit/

Credit

Auth Type 

Code

Apport 

Cat

Apport 

Cat B

Avail 

Time

BEA 

Cat

Borrow 

Source

Budgetary 

Impact

Indicator Cohort Yr

Cust/

Noncust

Exch/

Nonexch

Fed/

NonFed

404200 Estimated Indefinite Borrowing Authority Y B D E D/C D/M F/P/T 1001, 1992-2016

439100 Adjustments to Indefinite Appropriations N B C E D/C D/M 

BULK FILE ATTRIBUTES 

U.S. Government Standard General Ledger

Attributes to Accounts Report

USSGL ACCOUNT USSGL ACCOUNT ATTR

USSGL ATTRIBUTES

Bulletin No. 2016-02 IV AT - 1 
Part 1

SUPPLEMENT

Trans. 

Code

X/K/NX/K/N

Bulletin No. 2016-02 IV AT - 2
Case 2:05-cv-06020-PBT Document 15 Filed 03/09/2006 Page 1 of 1

BLACKWATER SECURITY CONSULTING, LLC et al v. WESTCHESTER SURPLUS LINES INSURANCE COMPANY et al Doc. 15

Dockets.Justia.com
<PAGE>

EXHIBIT 32.2

                            CERTIFICATION PURSUANT TO
                             18 U.S.C. SECTION 1350,
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of Championship Auto Racing Teams, Inc.
(the "Company") on Form 10-Q for the quarter ending June 30, 2004 as filed with
the Securities and Exchange Commission on the date hereof (the "Report"), I,
Thomas L. Carter, Chief Financial Officer of the Company, certify, pursuant to
18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002, that:

      (1) The Report fully complies with the requirements of Section 13(a) or
15(d) of the Securities Exchange Act of 1934; and

      (2) The information contained in the Report fairly presents, in all
material respects, the financial condition and results of operations of the
Company.

/s/ Thomas L. Carter

Thomas L. Carter
Chief Financial Officer
September 29, 2004

A signed original of this written statement required by Section 906 has been
provided to Championship Auto Racing Teams, Inc. and will be retained by
Championship Auto Racing Teams, Inc. and furnished to the Securities and
Exchange Commission or its staff upon request.

                                       35
Before the Second Division,

January 12, 1944

No. 49124.

#### Protests 72019-K, etc., of G. Hirsch Sons, Inc. (New York).

Opinion by

Tilson, J.

The record showed that certain items consist of fabrics, with fast edges, not exceeding 12 inches in width, the same in all material respects as those involved in Abstract 38647, the record in which case was admitted in evidence herein. In accordance therewith the fabrics which were imported and. withdrawn for consumption prior to the French Trade Agreement (T. D. 48316) were held dutiable at 70 percent ad valorem plus 45 cents per pound under paragraph 1308, and those subsequent thereto at 45 percent plus 45 cents per pound under paragraph 1308 and the said trade agreement.
PLAINTIFF

VS.

DEFENDANT

CIVIL ACTION NO.

DOCUMENT FILED UNDER SEAL

Case 2:02-cv-04373-RB Document 54-2 Filed 04/02/2004 Page 1 of 1
CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND
                   CHIEF FINANCIAL OFFICER OF IEH CORPORATION
                       PURSUANT TO 18 U.S.C. SECTION 1350
                      AS ADOPTED PURSUANT TO SECTION 906 OF
                         THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of IEH Corporation (the "Company") on Form
10-K for the year ending March 27, 2009 as filed with the Securities and
Exchange Commission on the date hereof (the "Report"), the undersigned, being,
Michael Offerman, President and Chief Executive Officer (Principal Executive
Officer), and Robert Knoth, Chief Financial Officer (Principal Accounting
Officer), of the Company, respectfully certify, pursuant to 18 U.S.C. ss.1350,
as adopted pursuant to ss.906 of the Sarbanes-Oxley Act of 2002, that:

(1)   The Report fully complies with the requirements of the Section 13(a) or
      15(d) of the Securities Exchange Act of 1934, as amended; and

(2)   The information contained in the Report fairly presents, in all material
      respects, the financial condition and results of operations of the
      Company.

Dated: July 10, 2009

/s/ Michael Offerman                              /s/ Robert Knoth
--------------------                              ----------------
Michael Offerman                                  Robert Knoth
President and Chief Executive Officer             Chief Financial Officer
(Principal Executive Officer)                     (Principal Accounting Officer)

This Certification is being furnished solely to accompany the Report pursuant to
18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002, and shall not be deemed "filed" by the Company for purposes of
Section 18 of the Securities Act of 1933, as amended, or the Securities Exchange
Act of 1934, as amended, whether made before or after the date of the Report,
irrespective of any general incorporation language contained in such filing. A
signed original of this written statement required by Section 906 has been
provided to the Company and will be retained by the Company and furnished to the
Securities and Exchange Commission or its staff upon request.
Exhibit 10. (ccc)



AMENDMENT TWO TO

FLEETBOSTON FINANCIAL CORPORATION

EMPLOYEE STOCK PURCHASE PLAN

July 1, 2000 Restatement



WHEREAS, at its meeting on January 20, 2004, the Board of Directors of FleetBoston Financial Corporation (Corporation) adopted
resolutions to terminate the FleetBoston Financial Corporation Employee Stock Purchase Plan (Plan) and to authorize the Director of Compensation and Benefits to effectuate the termination of the Plan, including the authority and
discretion to establish a termination date and to adopt any amendments that are necessary or appropriate in connection with such termination.



NOW THEREFORE, this Amendment Two adds a new Section 20 to the Plan effective January 23, 2004, to read in its entirety as follows:



20. Termination of the Plan



Notwithstanding any provision in the Plan to the contrary,
the following provisions shall apply.



| | a. |  | No Participant contributions shall be withheld from a Participants Pay on a Pay Date or made by any other method after January 30, 2004.
| | -- |  | -----------------------------------------------------------------------------------------------------------------------------------------



| | b. |  | Effective beginning February 4, 2004, a Participant may withdraw all amounts in his Account, without regard to the six-month holding period restriction set forth in Section 8.1.
| | -- |  | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | c. |  | Unless a Participant timely requests a withdrawal or distribution of the entire balance of his Account before February 21, 2004, in an optional form permitted by Section 8.3, the
Agent will distribute to the Participant in a reasonable time thereafter (i) a certificate for all whole Shares allocated to the Participants Account and (ii) a check for the market value of any Fractional Share allocated to the Account.
| | -- |  | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



| | d. |  | The Plan is terminated effective February 27, 2004.
| | -- |  | ----------------------------------------------------



---

IN WITNESS WHEREOF, this Amendment Two to the FleetBoston Financial Corporation Employee Stock Purchase
Plan, July 1, 2000 Restatement, has been adopted and executed by a duly authorized officer of the Corporation on this 20th day of January, 2004.





FLEETBOSTON FINANCIAL CORPORATIONBy:

/S/    LISA G. BISACCIALisa G. BisacciaDirector of Compensation and Benefits
EXHIBIT 32.1CERTIFICATION OF CHIEF EXECUTIVE OFFICER**Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. 1350)**The undersigned executive officer of First BancTrust Corporation (the “Registrant”) herebycertifies that the Registrant’s Form 10-K for the year ended December 31, 2007 fully complies withthe requirements of Section 13(a) of the Securities Exchange Act of 1934 and that the informationcontained therein fairly presents, in all material respects, the financial condition and results ofoperations of the Registrant.                                         /s/ Terry J. Howard   Name:  Terry J. Howard   Title:  Chief Executive Officer andPresident   Date: March 27, 2008